About

Registered Number: 06392524
Date of Incorporation: 08/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 77 Lammasmead, Broxbourne, Hertfordshire, EN10 6PG

 

Company Z Ltd was registered on 08 October 2007, it's status is listed as "Active". The companies director is Cole, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COLE, Peter 25 February 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 November 2019
CS01 - N/A 12 October 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 11 October 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 19 October 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 12 October 2016
RESOLUTIONS - N/A 07 May 2016
CERTNM - Change of name certificate 24 February 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 11 October 2013
AD01 - Change of registered office address 13 February 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 14 November 2012
CH01 - Change of particulars for director 14 November 2012
AP03 - Appointment of secretary 01 March 2012
TM01 - Termination of appointment of director 01 March 2012
TM02 - Termination of appointment of secretary 01 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 07 November 2010
TM01 - Termination of appointment of director 29 August 2010
AR01 - Annual Return 07 January 2010
TM01 - Termination of appointment of director 06 January 2010
TM01 - Termination of appointment of director 17 December 2009
AA - Annual Accounts 07 August 2009
225 - Change of Accounting Reference Date 03 August 2009
287 - Change in situation or address of Registered Office 29 July 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
363a - Annual Return 10 November 2008
NEWINC - New incorporation documents 08 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.